AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 1st, August 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tue, 20th Jun 2023
filed on: 4th, July 2023
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Mon, 20th Jun 2022
filed on: 20th, June 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 22nd, April 2022
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 23rd, June 2021
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sun, 20th Jun 2021
filed on: 22nd, June 2021
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On Fri, 11th Jun 2021 director's details were changed
filed on: 21st, June 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 11th Jun 2021 director's details were changed
filed on: 21st, June 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 20th Jun 2020
filed on: 22nd, June 2020
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Tue, 2nd Jun 2020
filed on: 11th, June 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 2nd Jun 2020
filed on: 11th, June 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Tue, 2nd Jun 2020 director's details were changed
filed on: 11th, June 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 2nd Jun 2020 director's details were changed
filed on: 11th, June 2020
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 5th, June 2020
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thu, 20th Jun 2019
filed on: 24th, June 2019
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Thu, 21st Jun 2018
filed on: 17th, June 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 21st Jun 2018
filed on: 17th, June 2019
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 14th, May 2019
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, July 2018
|
resolution |
Free Download
(46 pages)
|
CS01 |
Confirmation statement with updates Wed, 20th Jun 2018
filed on: 17th, July 2018
|
confirmation statement |
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 20th Jun 2018: 129.86 GBP
filed on: 15th, July 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 20th Jun 2018: 120.61 GBP
filed on: 15th, July 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 20th Jun 2018: 126.19 GBP
filed on: 15th, July 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 20th Jun 2018: 128.48 GBP
filed on: 15th, July 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 20th Jun 2018: 125.19 GBP
filed on: 15th, July 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 20th Jun 2018: 126.19 GBP
filed on: 15th, July 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 20th Jun 2018: 130.09 GBP
filed on: 15th, July 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 20th Jun 2018: 131.12 GBP
filed on: 15th, July 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 20th Jun 2018: 129.06 GBP
filed on: 15th, July 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 20th Jun 2018: 129.28 GBP
filed on: 15th, July 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 20th Jun 2018: 138.46 GBP
filed on: 15th, July 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 20th Jun 2018: 145.33 GBP
filed on: 15th, July 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 20th Jun 2018: 133.41 GBP
filed on: 15th, July 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 20th Jun 2018: 134.55 GBP
filed on: 15th, July 2018
|
capital |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 22nd, May 2018
|
accounts |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Tue, 27th Feb 2018
filed on: 27th, February 2018
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 27th Feb 2018. New Address: 90a High Street Berkhamsted Hertfordshire HP42BL. Previous address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
filed on: 27th, February 2018
|
address |
Free Download
(1 page)
|
CH01 |
On Tue, 27th Feb 2018 director's details were changed
filed on: 27th, February 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Sun, 31st Dec 2017 - the day secretary's appointment was terminated
filed on: 27th, February 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On Tue, 27th Feb 2018 director's details were changed
filed on: 27th, February 2018
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 27th Feb 2018
filed on: 27th, February 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Sat, 30th Jun 2018 to Sun, 31st Dec 2017
filed on: 26th, June 2017
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, June 2017
|
incorporation |
Free Download
(34 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
SH01 |
Capital declared on Wed, 21st Jun 2017: 100.00 GBP
|
capital |
|